Whm Pet Group Limited in New Street CHELMSFORD

Whm Pet Group Limited CHELMSFORD

Whm Pet Group started in year 1989 as Private Limited Company with registration number 02380152. The Whm Pet Group company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Chelmsford at Chelmer Mills. Postal code: CM1 1PN. Since Fri, 29th Nov 2019 Whm Pet Group Limited is no longer carrying the name Berry Ingredients.

At present there are 5 directors in the the firm, namely Christopher P., Barry H. and Jeremy S. and others. In addition one secretary - Kate A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whm Pet Group Limited Address / Contact

Office Address	Chelmer Mills
Office Address2	New Street
Town	Chelmsford
Post code	CM1 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02380152
Date of Incorporation	Thu, 4th May 1989
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year	30th April
Company age	35 years old
Account next due date	Wed, 31st Jan 2024 (91 days after)
Account last made up date	Sat, 23rd Apr 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Christopher P.

Position: Director

Appointed: 14 June 2021

Kate A.

Position: Secretary

Appointed: 07 April 2021

Barry H.

Position: Director

Appointed: 16 January 2017

Jeremy S.

Position: Director

Appointed: 16 January 2017

Sampson M.

Position: Director

Appointed: 16 January 2017

Edward R.

Position: Director

Appointed: 16 January 2017

Sampson M.

Position: Director

Resigned: 01 January 2023

Ian D.

Position: Secretary

Appointed: 13 January 2020

Resigned: 07 April 2021

Christopher P.

Position: Director

Appointed: 02 July 2018

Resigned: 01 September 2019

Steven S.

Position: Secretary

Appointed: 12 December 2017

Resigned: 05 November 2019

Kathryn L.

Position: Director

Appointed: 16 January 2017

Resigned: 12 December 2017

Kathryn L.

Position: Secretary

Appointed: 16 January 2017

Resigned: 12 December 2017

Martin B.

Position: Director

Appointed: 15 May 1991

Resigned: 31 January 2013

Colin S.

Position: Director

Appointed: 15 May 1991

Resigned: 31 January 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is W & H Marriage & Sons Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

W & H Marriage & Sons Limited

Chelmer Mills New Street, Chelmsford, CM1 1PN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdon
Place registered	Uk Company Register
Registration number	690479
Notified on	26 January 2017
Nature of control:	75,01-100% shares

Company previous names

Berry Ingredients	November 29, 2019
Berry Feed Ingredients	June 20, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 29th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 29th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 23rd Apr 2022 filed on: 2nd, February 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 24th Apr 2021 filed on: 25th, March 2022	accounts	Free Download (34 pages)
AA	Small company accounts made up to Sat, 25th Apr 2020 filed on: 13th, May 2021	accounts	Free Download (31 pages)
AA	Small company accounts made up to Sat, 27th Apr 2019 filed on: 3rd, February 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to Sat, 28th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to Sat, 29th Apr 2017 filed on: 24th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 25th Apr 2015 filed on: 22nd, January 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 26th Apr 2014 filed on: 23rd, January 2015	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Wed, 30th Apr 2014 filed on: 24th, March 2014	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2013 filed on: 7th, February 2014	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 19th, June 2009	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 19th, June 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 6th, August 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 30th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 10th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 24th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 14th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, June 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 31st, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 31st, May 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 29th, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 13th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 13th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 24th, May 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 24th, May 1994	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 19th, May 1993	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 19th, May 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 1st, June 1992	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 1st, June 1992	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 11th, June 1991	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 11th, June 1991	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 10th, July 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 10th, July 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 23rd, May 1989	accounts	Free Download

Whm Pet Group Limited CHELMSFORD

Whm Pet Group Limited Address / Contact

Company Information / Profile

Company staff

Christopher P.

Kate A.

Barry H.

Jeremy S.

Sampson M.

Edward R.

Sampson M.

Ian D.

Christopher P.

Steven S.

Kathryn L.

Kathryn L.

Martin B.

Colin S.

People with significant control

Company previous names

Company filings

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